OPEN BUSINESS INTELIGENCE SL

Hoja M494091· NIF B85867281

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
10/02/2010
Director :
Quintero Herrera Julio Cesar

Legal information

Legal information for OPEN BUSINESS INTELIGENCE SL

NIF
Hoja registral
IRUS1000284749675
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date10/02/2010
LocalityFuenlabrada
Register referenceTomo 27414 · Folio 3 · Hoja M494091
StatusVigente

Activity

OPEN BUSINESS INTELIGENCE SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 10 February 2010. The Spanish commercial register has published 10 filings for this company, from 10 February 2010 to 28 September 2015, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

LA CONFECCION, CREACION, DESARROLLO Y APLICACION DE SOLUCIONES Y APLICACIONES INFORMATICAS PERSONALIZADAS O GENERALES PARA EL DESARROLLO DE ACTIVIDADES FISICAS O JURIDICAS DE PERSONAS Y ENTIDADES MERCANTILES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OPEN BUSINESS INTELIG…Quintero Herrera Julio CesarQuintero Herrera Jul…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPEN BUSINESS INTELIG…De Mora Sanchez PabloDe Mora Sanchez Pablo

Beneficial owner (UBO)

De Mora Sanchez Pablo100 %

Individual · ultimate beneficial owner · since 20/04/2015

Beneficial owner network map

2 nodes Person Company
OPEN BUSINESS INTELIG…De Mora Sanchez PabloDe Mora Sanchez Pablo

Registered actos

  1. Ceses/DimisionesPublished 28/09/2015· Registered 21/09/2015· I/A 4
  2. NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 4
  3. Cambio de domicilio socialPublished 28/09/2015· Registered 21/09/2015· I/A 4
  4. Declaración de unipersonalidadPublished 20/04/2015· Registered 09/04/2015· I/A 3
  5. Ceses/DimisionesPublished 20/04/2015· Registered 09/04/2015· I/A 3
  6. NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 3
  7. NombramientosPublished 10/02/2010· Registered 29/01/2010· I/A 2
  8. ConstituciónPublished 10/02/2010· Registered 29/01/2010· I/A 1
  9. NombramientosPublished 10/02/2010· Registered 29/01/2010· I/A 1

Changes

  1. 28/09/2015Cambio de domicilio social

    AVDA DE ESPAÑA, NUMERO 10, ESCALERA 1, 1º-B (FUENLABRADA)

  2. 20/04/2015Declaración de unipersonalidad

    DE MORA SANCHEZ PABLO

Capital · events

  1. 10/02/2010Constitución
    Initial capital: 3 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/09/2015#3516177
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    OPEN BUSINESS INTELIGENCE SL. Sociedad unipersonal. Cambio de identidad del socio único: QUINTERO HERRERA JULIO CESAR. Ceses/Dimisiones. Adm. Unico: DE MORA SANCHEZ PABLO. Nombramientos. Adm. Unico: QUINTERO HERRERA JULIO CESAR. Cambio de domicilio s…
  2. 20/04/2015#3287401
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OPEN BUSINESS INTELIGENCE SL. Declaración de unipersonalidad. Socio único: DE MORA SANCHEZ PABLO. Ceses/Dimisiones. Adm. Unico: PELLUS ANDREO TOMAS. Nombramientos. Adm. Unico: DE MORA SANCHEZ PABLO. Datos registrales. T 27414 , F 3, S 8, H M 494091, …
  3. 10/02/2010#582663
    Nombramientos
    OPEN BUSINESS INTELIGENCE SL. Nombramientos. Apoderado: DE MORA SANCHEZ PABLO. Datos registrales. T 27414 , F 2, S 8, H M 494091, I/A 2 (29.01.10).
  4. 10/02/2010#582662
    ConstituciónNombramientos
    OPEN BUSINESS INTELIGENCE SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: LA CONFECCION, CREACION, DESARROLLO Y APLICACION DE SOLUCIONES Y APLICACIONES INFORMATICAS PERSONALIZADAS O GENERALES PARA EL DESARROLLO DE ACTIVIDADES FISIC…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ESPAÑA, NUMERO 10, ESCALERA 1, 1º-B (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province